{"entity":{"id":"9edfe34c-63b2-5587-8699-9df0ca30f1f6","name":"PAYMIX MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060131","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc22fd96-ea6a-59f6-871f-23c4b75d7c14","name":"PAYMIX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30a212a7-21db-5226-8898-c6a0e67f8275","name":"CORPORATE ALLIANCE (HK) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8bb21a29-95e5-57b8-88ae-5c8097a5e81a","name":"IVAN ISOLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aa710fb-a40d-55c2-a10f-96df3ca6baee","name":"ANDREAS MICHAEL FRANZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6aa710fb-a40d-55c2-a10f-96df3ca6baee","name":"ANDREAS MICHAEL FRANZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc22fd96-ea6a-59f6-871f-23c4b75d7c14","fromName":"PAYMIX LIMITED","to":"9edfe34c-63b2-5587-8699-9df0ca30f1f6","toName":"PAYMIX MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30a212a7-21db-5226-8898-c6a0e67f8275","fromName":"CORPORATE ALLIANCE (HK) LIMITED","to":"9edfe34c-63b2-5587-8699-9df0ca30f1f6","toName":"PAYMIX MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bb21a29-95e5-57b8-88ae-5c8097a5e81a","fromName":"IVAN ISOLA","to":"9edfe34c-63b2-5587-8699-9df0ca30f1f6","toName":"PAYMIX MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6aa710fb-a40d-55c2-a10f-96df3ca6baee","fromName":"ANDREAS MICHAEL FRANZ","to":"9edfe34c-63b2-5587-8699-9df0ca30f1f6","toName":"PAYMIX MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6aa710fb-a40d-55c2-a10f-96df3ca6baee","fromName":"ANDREAS MICHAEL FRANZ","to":"9edfe34c-63b2-5587-8699-9df0ca30f1f6","toName":"PAYMIX MANAGEMENT LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55060131"}],"source":"corpus"}